Fraud Prevention

How Will Hester Peirce's NFT Governance Shape Crypto Future?
Regulatory & Compliance How Will Hester Peirce's NFT Governance Shape Crypto Future?

In a rapidly evolving digital landscape, the cryptocurrency world stands at a critical juncture where regulatory clarity could define its trajectory for decades to come, and Hester Peirce, often referred to as a champion of crypto innovation during her tenure at the Securities and Exchange

Backbase and Prove Partner to Transform Digital Onboarding
Lending & Investment Backbase and Prove Partner to Transform Digital Onboarding

I'm thrilled to sit down with Kofi Ndaikate, a renowned expert in the fintech industry with deep knowledge in blockchain, cryptocurrency, regulation, and policy. Today, we’re diving into a groundbreaking partnership between two major players in the digital banking space, focusing on how their

Open Banking Compliance – Review
Digital Banking & Payments Open Banking Compliance – Review

Imagine a world where sending money across borders is as seamless as texting a friend, yet fraud and errors threaten to undermine trust in every transaction, making secure solutions vital. In the rapidly evolving FinTech sector, open banking compliance technology emerges as a critical tool to

Bank of England's Bailey: AI Uncovers Financial Misconduct
Regulatory & Compliance Bank of England's Bailey: AI Uncovers Financial Misconduct

Artificial Intelligence (AI) is emerging as a transformative force in financial regulation, as highlighted by Bank of England Governor Andrew Bailey in a recent statement that has captured the attention of industry stakeholders. Bailey underscored AI’s remarkable ability to detect critical

How Do Credit Systems Punish America's Most Vulnerable?
Lending & Investment How Do Credit Systems Punish America's Most Vulnerable?

In a nation where financial opportunity is often heralded as the cornerstone of the American Dream, the reality for many paints a starkly different picture, especially for the most vulnerable populations such as lower-income individuals and communities of color. The credit system, designed to

How Is TransUnion Combating Fraud in the Philippines?
Regulatory & Compliance How Is TransUnion Combating Fraud in the Philippines?

In the heart of Southeast Asia, the Philippines grapples with a persistent and growing challenge: financial fraud, which undermines consumer trust and stifles economic progress at an alarming rate. Recent data paints a stark picture, revealing that the country’s digital fraud rate significantly

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